VALMEZUN SL

Hoja M323304· NIF B83557868

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 929 710,00 €
Directors :
Zunzunegui Perez Amalia, Treviño Zunzunegui Juan Joaquin

Legal information

Legal information for VALMEZUN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital7 929 710,00 €
LocalityMadrid
Phone
Register referenceTomo 18592 · Folio 220 · Hoja M323304
StatusVigente

Activity

VALMEZUN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 5 January 2011 to 23 February 2023, across 6 distinct types of filing. Its registered share capital is 7 929 710,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

28 nodes Person Company
VALMEZUN SLTreviño Zunzunegui Juan JoaquinTreviño Zunzunegui J…Zunzunegui Perez AmaliaZunzunegui Perez Ama…AMARA ESTILO SAAMARA ESTILO SAZUMEN SLZUMEN SLGALMEZU SAGALMEZU SAPORTMEZU SAPORTMEZU SALIBERDADE 220 SLLIBERDADE 220 SLGANCEDO SAGANCEDO SAALMANZU SLALMANZU SLAZAYA SLAZAYA SLSOTOEAST SLSOTOEAST SLMEDATEX SAMEDATEX SACODITALBE SACODITALBE SADURILLON BUILDING SLDURILLON BUILDING SLVASMANCHE SLVASMANCHE SLVALUXTER SLVALUXTER SLCARTERA IFV ENSOL SLCARTERA IFV ENSOL SLINSTALACIONES FV ENSOL SLINSTALACIONES FV ENS…BRAND HEADQUARTERS EUROPE SLBRAND HEADQUARTERS E…FULFILLMENT SERVICES SOLUTION SLFULFILLMENT SERVICES…TUQBAL ATLAS SLTUQBAL ATLAS SLGLOBALVASMAN SLGLOBALVASMAN SLTREPLUMO SLTREPLUMO SLDURILLON INVESTMENTS SLDURILLON INVESTMENTS…VANKANTEN INVESTMENTS SLVANKANTEN INVESTMENT…ORANGE PROMOINVER SLORANGE PROMOINVER SLGRUPO ZUNE SLGRUPO ZUNE SL

Registered actos

  1. Fusión por absorciónPublished 23/02/2023· Registered 16/02/2023· I/A 11
  2. Reducción de capitalPublished 13/02/2023· Registered 06/02/2023· I/A 10
  3. Ceses/DimisionesPublished 13/02/2023· Registered 06/02/2023· I/A 9
  4. NombramientosPublished 13/02/2023· Registered 06/02/2023· I/A 9
  5. Cambio de domicilio socialPublished 13/02/2023· Registered 06/02/2023· I/A 9
  6. Ampliación de capitalPublished 05/01/2011· Registered 24/12/2010· I/A 8

Changes

  1. 23/02/2023Fusión por absorción
  2. 13/02/2023Cambio de domicilio social

    C/ AYALA 19 5º (MADRID)

Capital · events

  1. 13/02/2023Reducción de capital
    Resulting capital: 7 929 710,00 €
  2. 05/01/2011Ampliación de capital
    Resulting capital: 13 790 800,00 € (+4 569 800,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 23/02/2023#7404678
    Fusión por absorción
    VALMEZUN SL. Fusión por absorción. Sociedades absorbidas: INTREGUI SL. MEZUN SL. Datos registrales. T 18592 , F 220, S 8, H M 323304, I/A 11 (16.02.23).
  2. 13/02/2023#7384303
    Reducción de capital
    VALMEZUN SL. Reducción de capital. Importe reducción: 5.861.090,00 Euros. Resultante Suscrito: 7.929.710,00 Euros. Datos registrales. T 18592 , F 220, S 8, H M 323304, I/A 10 ( 6.02.23).
  3. 13/02/2023#7384302
    Ceses/DimisionesNombramientosCambio de domicilio social
    VALMEZUN SL. Ceses/Dimisiones. Adm. Unico: ZUNZUNEGUI PEREZ MARIA AMALIA. Nombramientos. Adm. Solid.: ZUNZUNEGUI PEREZ AMALIA;TREVIÑO ZUNZUNEGUI JUAN JOAQUIN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores…
  4. 05/01/2011#10412350
    Ampliación de capital
    VALMEZUN SL. Ampliación de capital. Capital: 4.569.800,00 Euros. Resultante Suscrito: 13.790.800,00 Euros. Datos registrales. T 18592 , F 50, S 8, H M 323304, I/A 8 (24.12.10).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AYALA 19 5º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province